OpenCompanies

Sett Holdings Limited

Company number
10780224
Status
Dissolved
Type
Private Limited Company
Incorporated
19 May 2017
Dissolved
23 Jun 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
LEO Intermediateco Limited (12 companies)

Registered office

PKF Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD

Control

NameNature of controlNotifiedCeased
Badger Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2021
Mr Lee Robert Amerigo Ownership Of Shares 25 To 50 Percent 12 Jul 2019 31 Dec 2021
Mr Alec Norman Goodair Ownership Of Shares 25 To 50 Percent 12 Jul 2019 31 Dec 2021
Mr Andrew Stuart Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 May 2018 31 Dec 2021
Mr Lee Robert Amerigo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jan 2018 17 May 2018
Svetlana Soroka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jan 2018 17 Feb 2018
Paula Jacqueline Perera Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 Oct 2017 9 Jan 2018
Mr Edward Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 May 2017 5 Oct 2017

Accounts

Year ended Cash Employees
31 Dec 2020 £1,547 3
31 Dec 2019 £2,569 -
31 Dec 2018 £550 -
30 Sep 2017 Dormant - -

Connections

Owned by

Sett Holdings Limited → Badger Bidco Limited → Optio Group Limited → LEO Intermediateco Limited

Companies at the same address

Data